Holzli v. Deluca Enters.

19 Citing cases

  1. In re U.S. Vision Data Breach Litig.

    1:22-cv-06558 (D.N.J. Feb. 26, 2025)

    To be sure, a plaintiff must make more than “bare-boned allegations of undercapitalization and common control and/or management” to state an alter ego claim. Holzli v. Deluca Enters., No. 11-6148, 2012 WL 983693, at *2-3 (D.N.J. Mar. 21, 2012) (quoting Wrist Worldwide Trading GMBH v. MV Auto Banner, No. 10-2326, 2011 WL 5414307, at *5-6 (D.N.J. Nov. 4, 2011)).

  2. Rafter v. Avalonbay Cmtys.

    Civil Action 23-13674 (ZNQ) (JTQ) (D.N.J. Mar. 3, 2025)

    See Holzli v. DeLuca Enters., Civ. No. 11-06148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (citing Craig v. Lake Asbestos of Quebec, Ltd., 843 F.2d 145, 150 (3d Cir. 1988)).

  3. Platinum Supply Grp. v. A&O U.S. Inc.

    Civil Action 24-643 (ZNQ) (JTQ) (D.N.J. Dec. 23, 2024)

    Holzli v. DeLuca Enters., Civ. No. 11-06148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (quoting Craig, 843 F.2d at 150).

  4. Estate of Dotson v. Viewpoint Leasining Inc.

    Civil Action 24-255 (ZNQ) (TJB) (D.N.J. Nov. 25, 2024)

    Holzli v. DeLuca Enters., Civ. No. 11-06148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (quoting Craig, 843 F.2d at 150).

  5. Kociuba v. Kari-Out, LLC

    Civil Action 23-01832 (JKS)(JBC) (D.N.J. Feb. 2, 2024)

    These conclusions are devoid of any facts that show Plaintiff has a plausible claim for relief. See Holzli v. DeLuca Enterprises, No. 11-06148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (“[A]side from Plaintiffs' conclusory statements summarizing the legal elements of their veil piercing claim, no specific factual allegations in the Complaint support a claim of either alter ego liability or pierce the corporate veil and impose liability upon the individual Defendants.”).

  6. Benjamin Moore & Co. v. B.M. Mediterranean S.A.

    Civil Action 21-cv-04328 (D.N.J. Oct. 27, 2023)   Cited 1 times

    . Indeed, the court explained that because “Plaintiff d[id] not allege that [Company A] was grossly undercapitalized, failed to observe corporate formalities, had non-functioning directors, or that it commingled funds with [Company B],” it had “failed to allege sufficient facts outlined by the Third Circuit to support an alter ego claim.” Id.; Richmond, 2014 WL 1405159, at *4 (dismissing claims that were “strikingly different from cases in which the claim for corporate veil piercing was properly plead[ed] because the claim was ‘supported by factual allegations illustrating why or how the defendants, for example, failed to observe corporate formalities and commingled funds'” (quoting Holzli v. DeLuca Enters., No. CIV. 11-06148 JBS, 2012 WL 983693, at *3 (D.N.J. Mar. 21, 2012))). Here, too, Plaintiff's amended complaint does not address the requisite factors.

  7. Vaswani, Inc. v. Atl. Enters.

    2:22-cv-00137 (BRM) (JSA) (D.N.J. Jul. 25, 2023)   Cited 4 times
    Accepting factual allegations as true for purposes of a motion to dismiss under Rules 12(b) and 12(b) but noting court is not bound by the pleadings to determine the existence of personal jurisdiction

    Holzli v. DeLuca Enters., Civ. A. No. 11-06148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (quoting Craig, 843 F.2d at 150); Ramirez, 644 F.Supp.2d at 507.

  8. Diebler v. Sanmedica Int'l

    CIVIL 19-20155 (NLH)(MJS) (D.N.J. Oct. 28, 2021)   Cited 3 times

    27 at *4 (D.N.J. Apr. 10, 2014) (citing Holzli v. DeLuca Enterprises, No. CIV. 11-06148, 2012 WL 983693, at *3 (D.N.J. Mar. 21, 2012); Wrist Worldwide Trading GMBH v. MV Auto Banner, No. CIV.A. 10-2326 PGS E, 2011 WL 1321794, at *5 (D.N.J. Mar. 30, 2011). Additionally, “[w]hen a cause of action seeks to pierce the corporate veil on the basis of fraud, it is subject to Fed.R.Civ.P. 9(b)['s]” heightened pleading standards.

  9. Gerber v. A&L Plastics Corp.

    Civil Action 19-12717 (ES) (CLW) (D.N.J. Aug. 16, 2021)   Cited 3 times

    This allegation alone is insufficient. See Holzli v. DeLuca Enterprises, No. 11-6148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (“[A]side from Plaintiffs' conclusory statements summarizing the legal elements of their veil piercing claim, no specific factual allegations in the [c]omplaint support a claim of either alter ego liability or pierce the corporate veil and impose liability upon the individual [d]efendant.”)

  10. Twin Capital Partners v. Wickstrom

    Civil Action No. 20-02869 (MAS) (ZNQ) (D.N.J. Nov. 17, 2020)

    The Court found that "the bare-boned allegations of . . . common control and/or management, standing alone, do not rise to the level of plausibility required to survive a 12(b)(6) motion." Id.; see also Holzli v. DeLuca Enterprises, No. 11-06148, 2012 WL 983693, at * 2 (D.N.J. Mar. 21, 2012) (finding "aside from [p]laintiffs' conclusory statements summarizing the legal elements of their veil piercing claim, no specific factual allegations in the [c]omplaint support a claim of either alter-ego liability or pierce the corporate veil."); Essex Ins. Co. v. Miles, No. 10-3598, 2010 WL 5069871, at *3 (E.D. Pa. Dec. 3, 2010) ("[t]he remainder of the complaint contains allegations predicated only on 'information and belief' . . . . These averments are merely a formulaic recitation of the elements of a cause of action for piercing the corporate veil. Reliance . . . on information and belief cannot transform legal conclusions into plausible factual allegations.